Active SanctionorganizationID: NK-Za9UZncqzvQxcEEwChwXCi

Veb Leasing OJSC

Акционерное общество "ВЭБ-Лизинг"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Veb Leasing OJSC is a sanctioned Entity associated with US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVeb Leasing OJSC
Cyrillic AliasАкционерное общество "ВЭБ-Лизинг"
Sanction Program
US OFAC SDNUS OFAC CONSUA NSDC SANCTIONSUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Master Rm
Мастер Рм
US OFAC SDN
Shenzhen Royo Technology Co Limited
Шеньчжень Ройо Текнолоджи Ко., Лтд
US OFAC SDN
Limited Liability Company Arktik Logistik
Общество C Ограниченной Ответственностью Арктик Логистик
US OFAC SDN
Ao Sibneftegaz
Ао "Сибнефтегаз"
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only